Matt M.

Director - Special Investigations Unit

Role
SVP, Director - Special Investigations Unit at U.S. Bank
Location
San Diego, CA, US
LinkedIn followers
500 followers

About Matt M.

Senior financial crimes leader, former prosecutor and FBI Analyst with over 20 years of cross-sector experience spanning legal, investigative, intelligence, compliance, and regulatory domains. Proven track record of building high-performing teams and transformative programs. Recognized for promoting engagement and empowerment through transparent, mission-driven leadership.Skilled in delivering clear and concise guidance in fast-paced, highly stressful environments. Extensive experience collaborating with law enforcement, financial institutions, regulators, policy makers, and executive stakeholders.

Experience

  1. SVP, Director - Special Investigations Unit

    U.S. Bank

    Apr 2025 — Present · San Diego, CA, US

Education

  • Nova Southeastern University Shepard Broad College of Law

    J.D. Cum Laude, Law

  • Northeastern University

    BS, Cum Laude, Criminal Justice

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Matt M. — SVP, Director - Special Investigations Unit at U.S. Bank in San Diego, CA, US | Unifers